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Anti-money laundering guidance for the accountancy sector

Guidance for those providing audit, accountancy, tax advisory, insolvency or related services in the United Kingdom (including such firms providing trust or company services) on the prevention of money laundering and the countering of terrorist financing.

The CCAB has published draft guidance updated for the introduction of the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017. HM Treasury approval is pending, following which a final version will be issued.

The Guidance is addressed to all entities providing audit, accountancy, tax, insolvency or related services in the United Kingdom by way of business, irrespective of membership of a recognised professional body.

The extant HM Treasury approved guidance (based on the 2007 Regulations) is still available as a downloadable PDF  - TECH 04/08 Anti-money laundering guidance for the accountancy sector